ALTHEA LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Kosmacz, Pawel Bernard
Electrical Engineer born in September 1977
Individual (1 offspring)
Officer
2022-09-21 ~ dissolved
OF - Director → CIF 0
Mr Pawel Bernard Kosmacz
Born in September 1977
Individual (1 offspring)
Person with significant control
2022-09-21 ~ dissolved
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Dibusz, Janos
Individual
Officer
2022-09-14 ~ 2022-09-28
OF - Secretary → CIF 0
2
Ziolkowska, Renata Helena
Artist born in June 1968
Individual
Officer
2015-08-10 ~ 2019-05-15
OF - Director → CIF 0
Ziolkowska, Renata Helena
Managing Director born in June 1968
Individual
2019-05-15 ~ 2020-10-06
OF - Director → CIF 0
Ziolkowska, Renata Helena
Individual
Officer
2014-11-02 ~ 2020-10-05
OF - Secretary → CIF 0
2014-11-02 ~ 2020-10-12
OF - Secretary → CIF 0
Miss Renata Helena Ziolkowska
Born in June 1968
Individual
Person with significant control
2016-11-01 ~ 2020-09-30
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Tyson, Rita
Retired born in June 1950
Individual (1 offspring)
Officer
2013-09-05 ~ 2014-11-15
OF - Director → CIF 0
4
Knorr, Marek Feliks
Art Restorer born in April 1965
Individual
Officer
2017-01-01 ~ 2019-05-15
OF - Director → CIF 0
Knorr, Marek
Art Restorer born in April 1965
Individual
Officer
2020-10-06 ~ 2022-09-14
OF - Director → CIF 0
Marek Knorr
Born in April 1965
Individual
Person with significant control
2020-10-05 ~ 2022-09-14
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0

Company in focus

Linked company numbers found in government register: 08679462, SC387929, 05699420

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

46900 - Non-specialised Wholesale Trade

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2,000 GBP2021-11-30

2,000 GBP2021-10-30

Net Assets/Liabilities

2,000 GBP2021-11-30

2,000 GBP2021-10-30

Number of shares allotted

Class 1 ordinary share

200 shares2021-10-31 ~ 2021-11-30

Par Value of Share

Class 1 ordinary share

10 GBP2021-10-31 ~ 2021-11-30

Equity

2,000 GBP2021-11-30

2,000 GBP2021-10-30

ALTHEA LIMITED
Info
Registered number 08679462
14/2 Southfield Street, Worcester WR1 1NH
PRIVATE LIMITED COMPANY incorporated on 2013-09-05 and dissolved on 2023-09-12 (10 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.